Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Apr 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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28 Mar 2024 |
SH19 |
Statement of capital on 28 March 2024
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28 Mar 2024 |
CAP-SS |
Solvency Statement dated 27/03/24
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28 Mar 2024 |
SH20 |
Statement by Directors
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28 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 Mar 2024 |
MR04 |
Satisfaction of charge 063871730004 in full
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19 Mar 2024 |
MR04 |
Satisfaction of charge 063871730003 in full
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19 Mar 2024 |
MR04 |
Satisfaction of charge 2 in full
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15 Mar 2024 |
MR01 |
Registration of charge 063871730005, created on 14 March 2024
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19 Feb 2024 |
AP01 |
Appointment of Mr. Anthony Green as a director on 19 February 2024
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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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09 Oct 2023 |
CH01 |
Director's details changed for Mr Faisal John Rahmatallah on 9 October 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Jonathan Wilkinson as a director on 1 October 2023
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04 Sep 2023 |
TM02 |
Termination of appointment of Georgina Stephanie Clark as a secretary on 4 September 2023
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04 Sep 2023 |
AP03 |
Appointment of Mrs Anna Whitehead as a secretary on 4 September 2023
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10 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Carl Andersson as a director on 8 August 2023
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09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2023
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31 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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22 Dec 2022 |
AP03 |
Appointment of Mrs Georgina Stephanie Clark as a secretary on 6 December 2022
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23 Nov 2022 |
PSC05 |
Change of details for Bpf1 Limited as a person with significant control on 3 October 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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03 Oct 2022 |
AD01 |
Registered office address changed from C/O Bnl (Uk) Limited Manse Lane Knaresborough North Yorkshire HG5 8LF England to C/O Bnl (Uk) Limited Manse Lane Knaresborough North Yorkshire HG5 8LF on 3 October 2022
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